Epstein Index›Documents›EFTA01357149
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357149: Patel and First Time (DS10)

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Email correspondence regarding an AML (Anti-Money Laundering) review and approval process that triggered a GB review date for the first time. The email is addressed to multiple recipients including Kareen Johnson, Daniel-A Klyashtorny, Nina Tona, Xavier Avila, Davide-A Sferrazza, Devshiji Odedra, Ian Salters, and Ricky-x Patel.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords
first timemoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The file was escalated to AML for review and approved This action triggered a GB review date for the very **first** **time**.
Excerpt 2
Cc: Kareen Johnson Daniel-A Klyashtorny >; ; Nina Tona >; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews Devshiji Odedra >; lan Salters >; Ricky-x **Patel**

📄 Original Document

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Read the full document (324 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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